SDM Joinery Specialists Limited

Company Name	SDM Joinery Specialists Limited
Directors	Mark William Francis Hopwood and Dylan Huw Kensall
Company Status	Active
Company Number	08600331
Category	Private Limited Company
Incorporation Date	8 July 2013(10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Mark William Francis Hopwood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hafod Alyn Denbigh Road Mold Flintshire CH7 1RF Wales

Director Name	Mr Dylan Huw Kensall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount View Cilcain Road Gwernaffield Mold Flintshire CH7 5DJ Wales

Director Name	Mr Dylan Huw Kensall
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount View Cilcain Road Gwernaffield Mold Flintshire CH7 5DJ Wales

Director Name	Mr Matthew Robert Green
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maes-Y-Bronydd Bala Gwynedd LL23 7AN Wales

Location

Registered Address	Unit 9 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dylan Huw Kensall 48.54% Ordinary
50 at £1	Mark William Francis Hopwood 48.54% Ordinary
3 at £1	Matthew Robert Green 2.91% Ordinary A

Financials

Year	2014
Net Worth	-£7,653
Cash	£7,855
Current Liabilities	£272,109

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

15 August 2013	Delivered on: 27 August 2013 Satisfied on: 18 July 2014 Persons entitled: Sdm Joinery (UK) Limited (in Administration) Classification: A registered charge Particulars: By way of a fixed charge all freehold and leasehold property (excluding the legally mortgaged property as defined in the debenture) now and at any time during the continuance of this security belonging to, or charged to, the company (including any equitable interest in any such property) together with all buildings fixtures (including trade fixtures) and plant and machinery from time to time thereon and all liens charges options agreements easements rights estates and interest relating thereto and/or the proceeds of sale thereof;. By way of fixed charge all the goodwill uncalled capital and all patents trade marks and service marks (whether registered or not) brand and trade names registered designs design rights copyrights computer programs inventions and confidential information know-how and all other intellectual or intangible property or rights and all applications for the protection of any of the foregoing in any part of the world and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the company.. Notification of addition to or amendment of charge. Fully Satisfied
19 August 2013	Delivered on: 22 August 2013 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Outstanding

15 August 2013

Delivered on: 27 August 2013
Satisfied on: 18 July 2014
Persons entitled: Sdm Joinery (UK) Limited (in Administration)

Classification: A registered charge
Particulars: By way of a fixed charge all freehold and leasehold property (excluding the legally mortgaged property as defined in the debenture) now and at any time during the continuance of this security belonging to, or charged to, the company (including any equitable interest in any such property) together with all buildings fixtures (including trade fixtures) and plant and machinery from time to time thereon and all liens charges options agreements easements rights estates and interest relating thereto and/or the proceeds of sale thereof;. By way of fixed charge all the goodwill uncalled capital and all patents trade marks and service marks (whether registered or not) brand and trade names registered designs design rights copyrights computer programs inventions and confidential information know-how and all other intellectual or intangible property or rights and all applications for the protection of any of the foregoing in any part of the world and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the company.. Notification of addition to or amendment of charge.
Fully Satisfied

19 August 2013

Delivered on: 22 August 2013
Persons entitled: Sme Invoice Finance Limited

Classification: A registered charge
Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge.
Outstanding

Filing History

24 January 2024	Total exemption full accounts made up to 31 July 2023 (12 pages)
13 December 2023	Registered office address changed from C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP United Kingdom to Unit 9 Broncoed Business Park Wrexham Road Mold Flintshire CH7 1HP on 13 December 2023 (1 page)
11 July 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
20 January 2023	Total exemption full accounts made up to 31 July 2022 (12 pages)
26 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
21 July 2022	Purchase of own shares. (3 pages)
21 July 2022	Purchase of own shares. (3 pages)
15 July 2022	Cancellation of shares. Statement of capital on 6 August 2021 GBP 103 (6 pages)
15 July 2022	Cancellation of shares. Statement of capital on 6 August 2021 GBP 104 (6 pages)
14 March 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
16 February 2022	Termination of appointment of Matthew Robert Green as a director on 6 August 2021 (1 page)
20 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
17 July 2020	Confirmation statement made on 8 July 2020 with updates (6 pages)
30 March 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
15 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
21 January 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
18 January 2019	Appointment of Dylan Huw Kensall as a director on 15 January 2019 (2 pages)
18 January 2019	Appointment of Mark William Francis Hopwood as a director on 15 January 2019 (2 pages)
10 July 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
3 July 2018	Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 3 July 2018 (1 page)
3 July 2018	Statement of capital following an allotment of shares on 9 August 2016 GBP 107 (4 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
19 December 2017	Withdrawal of a person with significant control statement on 19 December 2017 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
25 July 2017	Notification of Dylan Huw Kensall as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Dylan Huw Kensall as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Mark William Francis Hopwood as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Dylan Huw Kensall as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Mark William Francis Hopwood as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Mark William Francis Hopwood as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 September 2016	Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from Unit 5 Evolution House Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 6 September 2016 (1 page)
18 August 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
18 August 2016	Resolutions RES13 ‐ Company business 01/08/2016 (1 page)
18 August 2016	Resolutions RES13 ‐ Company business 09/06/2015 (1 page)
18 August 2016	Change of share class name or designation (2 pages)
18 August 2016	Resolutions RES13 ‐ Company business 31/07/2015 (1 page)
18 August 2016	Resolutions RES13 ‐ Company business 01/08/2016 (1 page)
18 August 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
18 August 2016	Change of share class name or designation (2 pages)
18 August 2016	Resolutions RES13 ‐ Company business 09/06/2015 (1 page)
18 August 2016	Resolutions RES13 ‐ Company business 31/07/2015 (1 page)
10 August 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 106 (4 pages)
10 August 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 105 (4 pages)
10 August 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 106 (4 pages)
10 August 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 105 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 104 (4 pages)
9 August 2016	Statement of capital following an allotment of shares on 1 August 2015 GBP 104 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 103 (4 pages)
22 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 103 (4 pages)
16 April 2015	Termination of appointment of Dylan Huw Kensall as a director on 8 April 2015 (1 page)
16 April 2015	Termination of appointment of Dylan Huw Kensall as a director on 8 April 2015 (1 page)
16 April 2015	Appointment of Matthew Robert Green as a director on 8 April 2015 (2 pages)
16 April 2015	Termination of appointment of Dylan Huw Kensall as a director on 8 April 2015 (1 page)
16 April 2015	Appointment of Matthew Robert Green as a director on 8 April 2015 (2 pages)
16 April 2015	Appointment of Matthew Robert Green as a director on 8 April 2015 (2 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (3 pages)
18 July 2014	Satisfaction of charge 086003310002 in full (4 pages)
18 July 2014	Satisfaction of charge 086003310002 in full (4 pages)
27 August 2013	Registration of charge 086003310002 (20 pages)
27 August 2013	Registration of charge 086003310002 (20 pages)
22 August 2013	Registration of charge 086003310001 (12 pages)
22 August 2013	Registration of charge 086003310001 (12 pages)
8 July 2013	Incorporation Statement of capital on 2013-07-08 GBP 1 (27 pages)
8 July 2013	Incorporation Statement of capital on 2013-07-08 GBP 1 (27 pages)